Address History: 1026 Castille Drive, Spring Hill, FL 34608;
259 E 5th Avenue, Roselle, NJ 07203;
Guanica, PR 00653;
Yauco, PR 00698
Aliases (AKA): Velazquez Deway
Phone Numbers: (908) 821-7392
Address History: 1225 Oldsmar Avenue, Spring Hill, FL 34608;
8399 Aralia Street, Spring Hill, FL 34608;
Tampa, FL 33609;
Rockford, IL 61109;
West Babylon, NY 11704
Aliases (AKA): Kevin R Nolan
Email Addresses: jat****@gmail.com,
kno****@onebox.com,
lil****@yahoo.com,
spo****@hotmail.com
Address History: 1050 Castille Drive, Spring Hill, FL 34608;
140 Po Box, Florida, PR 00650
Phone Numbers: (787) 846-7773
Address History: 5173 Lydia Court, Spring Hill, FL 34608;
1049 Castille Drive, Spring Hill, FL 34608
Aliases (AKA): D Goldstrom,
Donal Goldstrom
Relatives & Associates: Shirley Goldstrom
Phone Numbers: (352) 686-1949
Email Addresses: don****@comcast.net
Address History: 32846 Emily Loop, Wesley Chapel, FL 33543;
14721 Brookridge Boulevard, Brooksville, FL 34613;
Hudson, FL 34667;
Port Charlotte, FL 33953;
Spring Hill, FL 34608
Address History: 1045 Castille Drive, Spring Hill, FL 34608;
13514 Bellingham Drive, Tampa, FL 33625
Aliases (AKA): Alfredo De Dios,
Alfredo B De Dios Luis,
Alfredo B Dediosluis
Address History: 494 Castille Drive, Spring Hill, FL 34608;
797 P/O Box, Belleview, FL 34421;
Jacksonville, FL 32221;
Naples, FL 34116;
Virginia Beach, VA 23451
Email Addresses: dor****@aol.com
Address History: 1054 Castille Drive, Spring Hill, FL 34608;
15710 Chestnut Avenue East, Eastpointe, MI 48021;
Sterling Heights, MI 48310
Aliases (AKA): Barb Waldrip
Email Addresses: bwa****@verizon.net,
joh****@aol.com
Address History: 1042 Castille Drive, Spring Hill, FL 34608;
5000 8th Avenue N, Saint Petersburg, FL 33710;
Peebles, OH 45660
Aliases (AKA): R Graham
Address History: 1010 Castille Drive, Spring Hill, FL 34608;
13010 Scottville Street, Spring Hill, FL 34609;
Bethpage, NY 11714;
East Rockaway, NY 11518;
Island Park, NY 11558
Email Addresses: ral****@mchsi.com
Address History: 1038 Castille Drive, Spring Hill, FL 34608;
7927 State Road 52 Apt 125, Hudson, FL 34667
Aliases (AKA): Hazel Cummings
Relatives & Associates: Orval Cummings
Address History: 467 Castille Drive, Spring Hill, FL 34608;
8112 Omaha Circle, Spring Hill, FL 34606;
Bronx, NY 10465;
Hyde Park, NY 12538;
New York, NY 10003
Relatives & Associates: Diane Fracassi
Email Addresses: den****@aol.com,
den****@cox.net,
den****@msn.com,
den****@peoplepc.com,
den****@tampabay.rr.com
Address History: 1025 Castille Drive, Spring Hill, FL 34608;
10462 Golden Warbler Road, Brooksville, FL 34613;
Floral City, FL 34436;
Palmetto, FL 34221;
Pensacola, FL 32514
Aliases (AKA): Janet Rae Cordani,
Janet R Cordani,
Janet L Jennings
Email Addresses: pbs****@netscape.com,
sas****@yahoo.com
Address History: 1026 Castille Drive, Spring Hill, FL 34608;
16434 Falkirk Lane, Spring Hill, FL 34610;
Shelby Township, MI 48316;
Utica, MI 48316;
Rockwood, TN 37854
Aliases (AKA): Edward Lawrence Shumaker
Relatives & Associates: Betty Shumaker
Edward Shumaker
Lawrence Shumaker
Nancy Shumaker
Sheldia Trew
Address History: 7892 Sailboat Key Boulevard S Apt 505, Saint Petersburg, FL 33707;
1006 Castille Drive, Spring Hill, FL 34608;
Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Louisville, KY 40206
Aliases (AKA): Mark K Williams
Email Addresses: ton****@aol.com
Address History: 1066 Castille Drive, Spring Hill, FL 34608;
3175 Po Box, Spring Hill, FL 34611;
Bellmore, NY 11710;
East Meadow, NY 11554;
North Bellmore, NY 11710
Aliases (AKA): Leona Connor
Email Addresses: peo****@yahoo.com
Address History: 1046 Castille Drive, Spring Hill, FL 34608;
1280 Bergen Street, Brooklyn, NY 11213;
Jamaica, NY 11432;
New York, NY 10104
Aliases (AKA): C Wilson,
Christina T Wilson
Address History: 4992 Nw 18th Street, Ocala, FL 34482;
486 Castille Drive, Spring Hill, FL 34608;
Lawrenceville, GA 30043;
Manhattan, IL 60442;
Plainfield, IL 60586
Aliases (AKA): K Hartman
Address History: 1305 Island Ridge Drive, Fernandina Beach, FL 32034;
7460 Allen Drive, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Diane R Gillespi,
Diane Gillespie,
Diane R Popp
Address History: 1054 Castille Drive, Spring Hill, FL 34608;
15710 Chestnut Avenue, Eastpointe, MI 48021;
Madison Heights, MI 48071;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Jack G Waldrip
Relatives & Associates: Juan Gutierrez
Marlena Gutierrez
Barbara Waldrip
Candice Waldrip
Cynthia Waldrip
Email Addresses: joh****@aol.com,
joh****@localnet.com,
wha****@hotmail.com
Address History: 5355 S Highway A1a, Melbourne Beach, FL 32951;
20131 English Walnut Place, Brooksville, FL 34601;
Spring Hill, FL 34608;
Valparaiso, IN 46385;
Belleville, MI 48111
Aliases (AKA): Dale Jonathon Loch
Email Addresses: loc****@yahoo.com
Address History: 9280 Bayside Court, Spring Hill, FL 34608;
100 Bayview Avenue Apt B, Boynton Beach, FL 33435;
Cocoa Beach, FL 32931;
Indian Harbour Beach, FL 32937;
Merritt Island, FL 32952
Aliases (AKA): Elisabeth Ann Regateiro,
Liz Ann Regateiro
Email Addresses: chr****@yahoo.com,
dom****@hugedomains.com,
eli****@flash.net,
ere****@aol.com,
ere****@comcast.net
Address History: 11036 Via De Rosa Lane, Spring Hill, FL 34608;
57 Chinaberry Circle, Homosassa, FL 34446;
Pawling, NY 12564;
Wingdale, NY 12594
Aliases (AKA): Henry Desonmier,
Henry A Desormier
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